Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02645) ===

**Nodes:**
- acct_802404AD0 (type: Account)
- acct_8041F2330 (type: Account)
- acct_80EFEE5C0 (type: Account)
- acct_804E604B0 (type: Account)
- acct_812D491C0 (type: Account)
- acct_808ED1A30 (type: Account)
- acct_805193BF0 (type: Account)
- acct_8091D77F0 (type: Account)
- acct_800BEDBB0 (type: Account)
- acct_801B442F0 (type: Account)
- acct_802B7C3A0 (type: Account)
- acct_807E9CF90 (type: Account)
- acct_805E9B520 (type: Account)
- acct_805B8CCD0 (type: Account)
- acct_80E266060 (type: Account)
- acct_808986B70 (type: Account)
- acct_813ADF750 (type: Account)
- acct_80B46C780 (type: Account)
- acct_80D143480 (type: Account)
- acct_80C268540 (type: Account)
- acct_80C3E54B0 (type: Account)
- acct_800E821D0 (type: Account)
- acct_80194CAF0 (type: Account)
- acct_8097C2890 (type: Account)
- acct_8004375A0 (type: Account)
- acct_80059F690 (type: Account)
- acct_8017DB530 (type: Account)
- acct_801C38DA0 (type: Account)
- acct_80201CA50 (type: Account)
- acct_80229BAE0 (type: Account)
- acct_80EDAC4D0 (type: Account)
- acct_801B7A6A0 (type: Account)
- acct_8089B5B60 (type: Account)
- acct_808F98170 (type: Account)
- acct_803309560 (type: Account)
- acct_80570D0A0 (type: Account)
- acct_8012A0B00 (type: Account)
- acct_801AF3490 (type: Account)
- acct_80E380910 (type: Account)
- acct_80CBC1250 (type: Account)
- acct_80A4BBB10 (type: Account)
- acct_802AB85A0 (type: Account)
- acct_8019A2650 (type: Account)
- acct_80B608040 (type: Account)
- acct_802393D80 (type: Account)
- acct_805C90C40 (type: Account)
- acct_8116DE340 (type: Account)
- acct_81025F640 (type: Account)
- acct_802E68210 (type: Account)
- acct_801EA2A30 (type: Account)
- acct_809925180 (type: Account)
- acct_80303CE30 (type: Account)
- acct_812333550 (type: Account)
- acct_803D78CC0 (type: Account)
- acct_81418BF70 (type: Account)
- acct_80A1733B0 (type: Account)
- acct_8024A5EE0 (type: Account)
- acct_808EB9E50 (type: Account)
- acct_802F305C0 (type: Account)
- acct_804157B70 (type: Account)
- acct_80BB4D3E0 (type: Account)
- acct_803342EA0 (type: Account)
- acct_805175850 (type: Account)
- acct_808CDD240 (type: Account)
- acct_803E345A0 (type: Account)
- acct_803530ED0 (type: Account)
- acct_804089720 (type: Account)
- acct_800348170 (type: Account)
- acct_800570D30 (type: Account)
- acct_800DDA0C0 (type: Account)
- acct_80116BA70 (type: Account)
- acct_80123F370 (type: Account)
- acct_801D24D10 (type: Account)
- acct_8022548F0 (type: Account)
- acct_809AEAB00 (type: Account)
- acct_80B33C560 (type: Account)
- acct_800F4FDC0 (type: Account)
- acct_8008CAE50 (type: Account)
- acct_800C6E430 (type: Account)
- acct_80FDE4240 (type: Account)
- acct_8073E2CC0 (type: Account)
- acct_80A0B69A0 (type: Account)
- acct_80A163A10 (type: Account)
- acct_80AED8370 (type: Account)
- acct_80B35D480 (type: Account)
- acct_800A7B900 (type: Account)
- acct_8045CFC30 (type: Account)
- acct_806034DD0 (type: Account)
- acct_80BB25510 (type: Account)
- acct_80EE770A0 (type: Account)
- acct_80E044B20 (type: Account)
- acct_80758E490 (type: Account)
- acct_8100AD0C0 (type: Account)
- acct_800F211C0 (type: Account)
- acct_80AB89500 (type: Account)
- acct_80A9F95F0 (type: Account)
- acct_812A27F40 (type: Account)
- acct_801D204C0 (type: Account)
- acct_80AFD7420 (type: Account)
- acct_80222D4C0 (type: Account)
- acct_8135412F0 (type: Account)
- acct_800366520 (type: Account)
- acct_8004203B0 (type: Account)
- acct_800388920 (type: Account)
- acct_803987670 (type: Account)
- acct_806D559D0 (type: Account)
- acct_8030B1220 (type: Account)
- acct_80FE9B2E0 (type: Account)
- acct_80CD92BE0 (type: Account)
- acct_806CF4520 (type: Account)
- acct_800485CA0 (type: Account)
- acct_80075BC80 (type: Account)
- acct_801468430 (type: Account)
- acct_80C627DC0 (type: Account)
- acct_80FFF3430 (type: Account)
- acct_8024CE780 (type: Account)
- acct_8039F4060 (type: Account)
- acct_809C7C420 (type: Account)
- acct_808F9B3D0 (type: Account)
- acct_800CCCB60 (type: Account)
- acct_8025966A0 (type: Account)
- acct_802559360 (type: Account)
- acct_802C61670 (type: Account)
- acct_807196370 (type: Account)
- acct_8040723C0 (type: Account)
- acct_8043B0DE0 (type: Account)
- acct_802910310 (type: Account)
- acct_80275EE60 (type: Account)
- acct_80571C780 (type: Account)
- acct_801BC2110 (type: Account)
- acct_804E1F050 (type: Account)
- acct_8084C7700 (type: Account)
- acct_80238B860 (type: Account)
- acct_800A7B860 (type: Account)
- acct_8034A7CF0 (type: Account)
- acct_80056B5F0 (type: Account)
- acct_80FF8CB70 (type: Account)
- acct_8103F6730 (type: Account)
- acct_80C2CA680 (type: Account)
- acct_805217A00 (type: Account)
- acct_8018068F0 (type: Account)
- acct_805A55660 (type: Account)
- acct_80FA6A1A0 (type: Account)
- acct_807B7FA90 (type: Account)
- acct_80DFE0EF0 (type: Account)
- acct_800BFC8E0 (type: Account)
- acct_8023D90D0 (type: Account)
- acct_809F88980 (type: Account)
- acct_802EE5430 (type: Account)
- acct_808F8C010 (type: Account)
- acct_809FC7600 (type: Account)
- acct_80C586750 (type: Account)
- acct_80758D900 (type: Account)
- acct_812342FC0 (type: Account)
- acct_8089531C0 (type: Account)
- acct_80229BA90 (type: Account)
- acct_8057DB410 (type: Account)
- acct_80E663630 (type: Account)
- acct_80D43A060 (type: Account)
- acct_812C5BD00 (type: Account)
- acct_803344F50 (type: Account)
- acct_810843E90 (type: Account)
- acct_80B3A27A0 (type: Account)
- acct_80AE14820 (type: Account)
- acct_80B3DCFB0 (type: Account)
- acct_80CD92850 (type: Account)
- acct_80DE93EE0 (type: Account)
- acct_80DAB8570 (type: Account)
- acct_8129E88D0 (type: Account)
- acct_80C026430 (type: Account)
- acct_804334CD0 (type: Account)
- acct_8114A45F0 (type: Account)
- acct_813621E40 (type: Account)
- acct_8041B10A0 (type: Account)
- acct_80BD7DCE0 (type: Account)
- acct_81075DDA0 (type: Account)
- acct_8105C8760 (type: Account)
- acct_813610680 (type: Account)
- acct_802AC7B70 (type: Account)
- acct_8114636A0 (type: Account)
- acct_813467EA0 (type: Account)
- acct_812EFDEB0 (type: Account)
- acct_807951720 (type: Account)
- acct_8139903E0 (type: Account)
- acct_80B698B50 (type: Account)
- acct_8057BDC80 (type: Account)
- acct_80228C940 (type: Account)
- acct_80588E1E0 (type: Account)
- acct_811F95350 (type: Account)
- acct_8036A4D00 (type: Account)
- acct_806D4DB20 (type: Account)
- acct_80547CC00 (type: Account)
- acct_805068A40 (type: Account)
- acct_80395D510 (type: Account)
- acct_812343010 (type: Account)
- acct_80E6637C0 (type: Account)
- acct_803341DF0 (type: Account)
- acct_80BB4D480 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_0028222 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0049142 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246363 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_0252220 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)
- bank_029944 (type: Bank)
- bank_0326009 (type: Bank)
- bank_0326782 (type: Bank)
- bank_038718 (type: Bank)
- bank_038762 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802404AD0 belongs_to bank_001068
- acct_8041F2330 belongs_to bank_001241
- acct_80EFEE5C0 belongs_to bank_001241
- acct_804E604B0 belongs_to bank_001244
- acct_812D491C0 belongs_to bank_001244
- acct_808ED1A30 belongs_to bank_0012585
- acct_805193BF0 belongs_to bank_0012893
- acct_8091D77F0 belongs_to bank_0012979
- acct_800BEDBB0 belongs_to bank_001412
- acct_801B442F0 belongs_to bank_001412
- acct_802B7C3A0 belongs_to bank_001412
- acct_807E9CF90 belongs_to bank_001412
- acct_805E9B520 belongs_to bank_0015625
- acct_805B8CCD0 belongs_to bank_0015695
- acct_80E266060 belongs_to bank_0015768
- acct_808986B70 belongs_to bank_0016606
- acct_813ADF750 belongs_to bank_0017400
- acct_80B46C780 belongs_to bank_0017401
- acct_80D143480 belongs_to bank_0017748
- acct_80C268540 belongs_to bank_0017907
- acct_80C3E54B0 belongs_to bank_0018324
- acct_800E821D0 belongs_to bank_001853
- acct_80194CAF0 belongs_to bank_001853
- acct_8097C2890 belongs_to bank_0019746
- acct_8004375A0 belongs_to bank_001
- acct_80059F690 belongs_to bank_001
- acct_8017DB530 belongs_to bank_001
- acct_801C38DA0 belongs_to bank_001
- acct_80201CA50 belongs_to bank_001
- acct_80229BAE0 belongs_to bank_001
- acct_80EDAC4D0 belongs_to bank_001
- acct_801B7A6A0 belongs_to bank_002053
- acct_8089B5B60 belongs_to bank_0021360
- acct_808F98170 belongs_to bank_0021360
- acct_803309560 belongs_to bank_00220
- acct_80570D0A0 belongs_to bank_00220
- acct_8012A0B00 belongs_to bank_002385
- acct_801AF3490 belongs_to bank_002454
- acct_80E380910 belongs_to bank_0024550
- acct_80CBC1250 belongs_to bank_002627
- acct_80A4BBB10 belongs_to bank_0028222
- acct_802AB85A0 belongs_to bank_002845
- acct_8019A2650 belongs_to bank_002952
- acct_80B608040 belongs_to bank_0029802
- acct_802393D80 belongs_to bank_003051
- acct_805C90C40 belongs_to bank_003229
- acct_8116DE340 belongs_to bank_0033780
- acct_81025F640 belongs_to bank_0036056
- acct_802E68210 belongs_to bank_003698
- acct_801EA2A30 belongs_to bank_004403
- acct_809925180 belongs_to bank_004403
- acct_80303CE30 belongs_to bank_004503
- acct_812333550 belongs_to bank_004503
- acct_803D78CC0 belongs_to bank_004726
- acct_81418BF70 belongs_to bank_0049142
- acct_80A1733B0 belongs_to bank_005140
- acct_8024A5EE0 belongs_to bank_006075
- acct_808EB9E50 belongs_to bank_006156
- acct_802F305C0 belongs_to bank_00701
- acct_804157B70 belongs_to bank_007042
- acct_80BB4D3E0 belongs_to bank_00795
- acct_803342EA0 belongs_to bank_008595
- acct_805175850 belongs_to bank_008623
- acct_808CDD240 belongs_to bank_008623
- acct_803E345A0 belongs_to bank_008798
- acct_803530ED0 belongs_to bank_008805
- acct_804089720 belongs_to bank_00908
- acct_800348170 belongs_to bank_010
- acct_800570D30 belongs_to bank_010
- acct_800DDA0C0 belongs_to bank_010
- acct_80116BA70 belongs_to bank_010
- acct_80123F370 belongs_to bank_010
- acct_801D24D10 belongs_to bank_010
- acct_8022548F0 belongs_to bank_010
- acct_809AEAB00 belongs_to bank_0110836
- acct_80B33C560 belongs_to bank_0111433
- acct_800F4FDC0 belongs_to bank_011157
- acct_8008CAE50 belongs_to bank_011296
- acct_800C6E430 belongs_to bank_011296
- acct_80FDE4240 belongs_to bank_011296
- acct_8073E2CC0 belongs_to bank_011318
- acct_80A0B69A0 belongs_to bank_0113685
- acct_80A163A10 belongs_to bank_0113685
- acct_80AED8370 belongs_to bank_0113798
- acct_80B35D480 belongs_to bank_0113798
- acct_800A7B900 belongs_to bank_011405
- acct_8045CFC30 belongs_to bank_011405
- acct_806034DD0 belongs_to bank_0115249
- acct_80BB25510 belongs_to bank_0115359
- acct_80EE770A0 belongs_to bank_0115700
- acct_80E044B20 belongs_to bank_0116214
- acct_80758E490 belongs_to bank_0117453
- acct_8100AD0C0 belongs_to bank_0118453
- acct_800F211C0 belongs_to bank_011904
- acct_80AB89500 belongs_to bank_0120438
- acct_80A9F95F0 belongs_to bank_0122086
- acct_812A27F40 belongs_to bank_0123773
- acct_801D204C0 belongs_to bank_012719
- acct_80AFD7420 belongs_to bank_012719
- acct_80222D4C0 belongs_to bank_012735
- acct_8135412F0 belongs_to bank_0127390
- acct_800366520 belongs_to bank_01292
- acct_8004203B0 belongs_to bank_01292
- acct_800388920 belongs_to bank_012
- acct_803987670 belongs_to bank_012
- acct_806D559D0 belongs_to bank_012
- acct_8030B1220 belongs_to bank_013264
- acct_80FE9B2E0 belongs_to bank_013264
- acct_80CD92BE0 belongs_to bank_0132725
- acct_806CF4520 belongs_to bank_013327
- acct_800485CA0 belongs_to bank_01362
- acct_80075BC80 belongs_to bank_01362
- acct_801468430 belongs_to bank_01362
- acct_80C627DC0 belongs_to bank_01362
- acct_80FFF3430 belongs_to bank_0136651
- acct_8024CE780 belongs_to bank_014077
- acct_8039F4060 belongs_to bank_014077
- acct_809C7C420 belongs_to bank_01420
- acct_808F9B3D0 belongs_to bank_014433
- acct_800CCCB60 belongs_to bank_01588
- acct_8025966A0 belongs_to bank_015916
- acct_802559360 belongs_to bank_015980
- acct_802C61670 belongs_to bank_01601
- acct_807196370 belongs_to bank_016136
- acct_8040723C0 belongs_to bank_016163
- acct_8043B0DE0 belongs_to bank_016224
- acct_802910310 belongs_to bank_016333
- acct_80275EE60 belongs_to bank_016586
- acct_80571C780 belongs_to bank_016586
- acct_801BC2110 belongs_to bank_01665
- acct_804E1F050 belongs_to bank_01665
- acct_8084C7700 belongs_to bank_01665
- acct_80238B860 belongs_to bank_01674
- acct_800A7B860 belongs_to bank_01688
- acct_8034A7CF0 belongs_to bank_01688
- acct_80056B5F0 belongs_to bank_01729
- acct_80FF8CB70 belongs_to bank_019329
- acct_8103F6730 belongs_to bank_019474
- acct_80C2CA680 belongs_to bank_0211050
- acct_805217A00 belongs_to bank_0211075
- acct_8018068F0 belongs_to bank_021258
- acct_805A55660 belongs_to bank_0213580
- acct_80FA6A1A0 belongs_to bank_0213580
- acct_807B7FA90 belongs_to bank_0215064
- acct_80DFE0EF0 belongs_to bank_0215266
- acct_800BFC8E0 belongs_to bank_021550
- acct_8023D90D0 belongs_to bank_021550
- acct_809F88980 belongs_to bank_0215687
- acct_802EE5430 belongs_to bank_021575
- acct_808F8C010 belongs_to bank_0218885
- acct_809FC7600 belongs_to bank_021940
- acct_80C586750 belongs_to bank_0219860
- acct_80758D900 belongs_to bank_0220271
- acct_812342FC0 belongs_to bank_0221282
- acct_8089531C0 belongs_to bank_0221374
- acct_80229BA90 belongs_to bank_022164
- acct_8057DB410 belongs_to bank_022164
- acct_80E663630 belongs_to bank_0221868
- acct_80D43A060 belongs_to bank_0221891
- acct_812C5BD00 belongs_to bank_0223233
- acct_803344F50 belongs_to bank_022345
- acct_810843E90 belongs_to bank_0224449
- acct_80B3A27A0 belongs_to bank_0224466
- acct_80AE14820 belongs_to bank_0228597
- acct_80B3DCFB0 belongs_to bank_0229089
- acct_80CD92850 belongs_to bank_0229089
- acct_80DE93EE0 belongs_to bank_0229089
- acct_80DAB8570 belongs_to bank_0231004
- acct_8129E88D0 belongs_to bank_0231706
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- acct_8114A45F0 belongs_to bank_0236197
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- acct_80BD7DCE0 belongs_to bank_023885
- acct_81075DDA0 belongs_to bank_0239330
- acct_8105C8760 belongs_to bank_0240707
- acct_813610680 belongs_to bank_0240707
- acct_802AC7B70 belongs_to bank_024515
- acct_8114636A0 belongs_to bank_0246363
- acct_813467EA0 belongs_to bank_0247415
- acct_812EFDEB0 belongs_to bank_0250298
- acct_807951720 belongs_to bank_025075
- acct_8139903E0 belongs_to bank_0252220
- acct_80B698B50 belongs_to bank_025547
- acct_8057BDC80 belongs_to bank_027444
- acct_80228C940 belongs_to bank_027637
- acct_80588E1E0 belongs_to bank_02843
- acct_811F95350 belongs_to bank_02843
- acct_8036A4D00 belongs_to bank_028771
- acct_806D4DB20 belongs_to bank_028771
- acct_80547CC00 belongs_to bank_028800
- acct_805068A40 belongs_to bank_029404
- acct_80395D510 belongs_to bank_029944
- acct_812343010 belongs_to bank_0326009
- acct_80E6637C0 belongs_to bank_0326782
- acct_803341DF0 belongs_to bank_038718
- acct_80BB4D480 belongs_to bank_038762
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- acct_8018068F0 transfers_to acct_8018068F0 amount: 41980.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C268540 transfers_to acct_80C268540 amount: 213622.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DDA0C0 transfers_to acct_803344F50 amount: 6193.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_802404AD0 transfers_to acct_802404AD0 amount: 170039.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AFD7420 transfers_to acct_80AFD7420 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803309560 transfers_to acct_803309560 amount: 202533.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FF8CB70 transfers_to acct_80FF8CB70 amount: 646137.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8039F4060 transfers_to acct_80C026430 amount: 4060.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_810843E90 transfers_to acct_810843E90 amount: 258.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E044B20 amount: 362896.54 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_801D204C0 transfers_to acct_801D204C0 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8040723C0 transfers_to acct_8040723C0 amount: 1708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80547CC00 transfers_to acct_80E266060 amount: 847.96 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80B35D480 transfers_to acct_80B35D480 amount: 16.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8091D77F0 transfers_to acct_8091D77F0 amount: 308951.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805E9B520 transfers_to acct_805E9B520 amount: 174134.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80229BA90 transfers_to acct_80DAB8570 amount: 1177.76 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_805068A40 transfers_to acct_808F98170 amount: 9499.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_805068A40 transfers_to acct_808F98170 amount: 91.13 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8139903E0 transfers_to acct_8139903E0 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DFE0EF0 transfers_to acct_80DFE0EF0 amount: 6.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8057DB410 transfers_to acct_8057DB410 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8018068F0 transfers_to acct_8041B10A0 amount: 3422643.05 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80201CA50 transfers_to acct_80201CA50 amount: 1087.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 250836.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805068A40 transfers_to acct_805068A40 amount: 35929.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80238B860 transfers_to acct_80571C780 amount: 5807.18 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8057BDC80 transfers_to acct_8057BDC80 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FE9B2E0 transfers_to acct_80FE9B2E0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F211C0 transfers_to acct_800F211C0 amount: 166892.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802C61670 transfers_to acct_802C61670 amount: 119414.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B7C3A0 transfers_to acct_802B7C3A0 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8045CFC30 transfers_to acct_8045CFC30 amount: 61066.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C026430 transfers_to acct_80C026430 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803D78CC0 transfers_to acct_803D78CC0 amount: 337.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8103F6730 transfers_to acct_8103F6730 amount: 18.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_807196370 amount: 813.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_804334CD0 transfers_to acct_804334CD0 amount: 1473125.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AFD7420 transfers_to acct_80BB25510 amount: 27190.99 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80E663630 transfers_to acct_80E663630 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801D24D10 transfers_to acct_801D24D10 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004203B0 transfers_to acct_8004203B0 amount: 383122.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E663630 transfers_to acct_80E663630 amount: 332467.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_807196370 amount: 464.66 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80DAB8570 transfers_to acct_80DAB8570 amount: 24.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800DDA0C0 transfers_to acct_803344F50 amount: 5508.49 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8004375A0 transfers_to acct_8004375A0 amount: 82315.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80222D4C0 transfers_to acct_80222D4C0 amount: 5510.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80758E490 transfers_to acct_80758E490 amount: 5617456.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806034DD0 transfers_to acct_806034DD0 amount: 182784.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803309560 transfers_to acct_803309560 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_807196370 amount: 5001.67 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_809C7C420 transfers_to acct_809C7C420 amount: 97392.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801B7A6A0 transfers_to acct_801B7A6A0 amount: 107875.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8114636A0 transfers_to acct_8114636A0 amount: 10.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804E1F050 transfers_to acct_804E1F050 amount: 30458.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806D559D0 transfers_to acct_806D559D0 amount: 39897.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801BC2110 transfers_to acct_801BC2110 amount: 9012.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805193BF0 transfers_to acct_805193BF0 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80547CC00 transfers_to acct_80E266060 amount: 6489.57 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80AFD7420 amount: 1774.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
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- acct_805068A40 transfers_to acct_808F98170 amount: 7639.93 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80B33C560 transfers_to acct_80B33C560 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801AF3490 transfers_to acct_801AF3490 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808F98170 transfers_to acct_808F98170 amount: 9350.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AFD7420 transfers_to acct_80AFD7420 amount: 47245.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800A7B860 transfers_to acct_800A7B860 amount: 45362.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_801468430 transfers_to acct_801468430 amount: 346.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8036A4D00 transfers_to acct_8036A4D00 amount: 2959.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_80547CC00 transfers_to acct_80E266060 amount: 763.63 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_8103F6730 transfers_to acct_8103F6730 amount: 16022.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_805193BF0 transfers_to acct_805193BF0 amount: 33506.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81075DDA0 transfers_to acct_81075DDA0 amount: 332468.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8103F6730 amount: 15954307.85 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80C268540 transfers_to acct_80C268540 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8024A5EE0 transfers_to acct_8024A5EE0 amount: 16172.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8017DB530 transfers_to acct_8017DB530 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803987670 transfers_to acct_803987670 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8103F6730 amount: 19359499.82 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_806CF4520 transfers_to acct_806CF4520 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812A27F40 transfers_to acct_812A27F40 amount: 213398.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C586750 transfers_to acct_80C586750 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AB89500 transfers_to acct_80AB89500 amount: 576043.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800A7B900 transfers_to acct_800A7B900 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807951720 transfers_to acct_807951720 amount: 97497.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8025966A0 transfers_to acct_8025966A0 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3DCFB0 transfers_to acct_80B3DCFB0 amount: 223.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813621E40 transfers_to acct_813621E40 amount: 53.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8012A0B00 transfers_to acct_8022548F0 amount: 137138.42 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_81025F640 transfers_to acct_81025F640 amount: 16233.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813610680 transfers_to acct_813610680 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DE93EE0 transfers_to acct_80DE93EE0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80238B860 transfers_to acct_80238B860 amount: 1136562.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A0B69A0 transfers_to acct_80A0B69A0 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D43A060 transfers_to acct_80D43A060 amount: 2822.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811F95350 transfers_to acct_811F95350 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80238B860 transfers_to acct_80571C780 amount: 9081.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_804E1F050 transfers_to acct_804E1F050 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EDAC4D0 transfers_to acct_80EDAC4D0 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813610680 transfers_to acct_813610680 amount: 742125.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80116BA70 transfers_to acct_80116BA70 amount: 35834.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813ADF750 transfers_to acct_813ADF750 amount: 90.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800CCCB60 transfers_to acct_800CCCB60 amount: 255531.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80229BA90 transfers_to acct_80DAB8570 amount: 5141.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AFD7420 amount: 3525.37 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_803E345A0 amount: 864998.87 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_807196370 transfers_to acct_807196370 amount: 27013.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_803E345A0 transfers_to acct_8084C7700 amount: 120.43 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_803E345A0 transfers_to acct_8084C7700 amount: 864.44 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_800348170 transfers_to acct_800348170 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_803E345A0 amount: 54767.66 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_803E345A0 amount: 16035.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_8041F2330 transfers_to acct_80C627DC0 amount: 113.20 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_800A7B860 transfers_to acct_800E821D0 amount: 2529.32 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_80A163A10 transfers_to acct_80A163A10 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_8041F2330 transfers_to acct_80C627DC0 amount: 17.62 US Dollar via: Wire timestamp: 2022/09/01 01:11
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 42514.19 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_8039F4060 transfers_to acct_8039F4060 amount: 300908.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 66140.38 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_8041F2330 transfers_to acct_80C627DC0 amount: 164.36 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 21711.45 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_8041F2330 transfers_to acct_80C627DC0 amount: 205.45 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_80B33C560 transfers_to acct_80B33C560 amount: 2566.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_800A7B860 transfers_to acct_800E821D0 amount: 104.65 US Dollar via: ACH timestamp: 2022/09/01 01:29
- acct_80BB4D3E0 transfers_to acct_80BB4D3E0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8018068F0 transfers_to acct_805E9B520 amount: 212.01 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_809AEAB00 transfers_to acct_81075DDA0 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_8018068F0 transfers_to acct_805E9B520 amount: 721.39 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_803987670 amount: 1525.08 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_809AEAB00 transfers_to acct_81075DDA0 amount: 1012.65 US Dollar via: Cash timestamp: 2022/09/01 01:51
- acct_8018068F0 transfers_to acct_805E9B520 amount: 625.70 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_8018068F0 transfers_to acct_80275EE60 amount: 2915.61 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_8018068F0 transfers_to acct_80275EE60 amount: 10805.32 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_810843E90 amount: 69.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_810843E90 amount: 23.10 US Dollar via: Cash timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_810843E90 amount: 87.97 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/01 02:13
- acct_8091D77F0 transfers_to acct_8091D77F0 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_808F8C010 transfers_to acct_808F8C010 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_808CDD240 transfers_to acct_808CDD240 amount: 820.88 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_8022548F0 transfers_to acct_8022548F0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_807196370 transfers_to acct_807196370 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_805217A00 transfers_to acct_805B8CCD0 amount: 3253.92 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_8116DE340 transfers_to acct_8116DE340 amount: 9747.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_806D559D0 transfers_to acct_810843E90 amount: 9721.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_806D559D0 transfers_to acct_810843E90 amount: 11295.54 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_802393D80 transfers_to acct_802393D80 amount: 70886.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_805217A00 transfers_to acct_805B8CCD0 amount: 9882.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_8089531C0 transfers_to acct_8089531C0 amount: 2597.22 US Dollar via: ACH timestamp: 2022/09/01 02:59
- acct_8089531C0 transfers_to acct_80A4BBB10 amount: 3669.35 Australian Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_8114636A0 amount: 26.34 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1338.20 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_80201CA50 amount: 12594.80 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_80201CA50 amount: 1321314.90 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8114636A0 amount: 27.01 US Dollar via: Cheque timestamp: 2022/09/01 03:23
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- acct_100428660 transfers_to acct_8023D90D0 amount: 238.56 US Dollar via: Cheque timestamp: 2022/09/01 04:57
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- acct_100428660 transfers_to acct_80E266060 amount: 87.49 US Dollar via: Cheque timestamp: 2022/09/02 23:54
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- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_100428660 transfers_to acct_80E266060 amount: 87.49 US Dollar via: Cheque timestamp: 2022/09/03 01:31
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- acct_80222D4C0 transfers_to acct_811F95350 amount: 373.12 US Dollar via: Credit Card timestamp: 2022/09/03 02:11
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_805C90C40 transfers_to acct_8089531C0 amount: 11428.09 US Dollar via: Cheque timestamp: 2022/09/03 02:26
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- acct_804157B70 transfers_to acct_80CBC1250 amount: 713.00 US Dollar via: ACH timestamp: 2022/09/03 02:39
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- acct_100428660 transfers_to acct_800366520 amount: 20011.22 US Dollar via: Cheque timestamp: 2022/09/03 04:09
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- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/03 09:27
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- acct_80E663630 transfers_to acct_813621E40 amount: 207.69 US Dollar via: ACH timestamp: 2022/09/03 13:56
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- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/03 16:44
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- acct_809F88980 transfers_to acct_80A163A10 amount: 4284.95 US Dollar via: Cheque timestamp: 2022/09/03 18:57
- acct_80547CC00 transfers_to acct_80E044B20 amount: 497.78 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_80547CC00 transfers_to acct_80E044B20 amount: 33.18 US Dollar via: Credit Card timestamp: 2022/09/03 19:49
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- acct_80123F370 transfers_to acct_80123F370 amount: 2708.01 US Dollar via: ACH timestamp: 2022/09/03 20:41
- acct_80123F370 transfers_to acct_80123F370 amount: 15439.94 US Dollar via: ACH timestamp: 2022/09/03 20:53
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- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/03 22:37
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- acct_80222D4C0 transfers_to acct_811F95350 amount: 373.12 US Dollar via: Credit Card timestamp: 2022/09/04 01:51
- acct_80222D4C0 transfers_to acct_811F95350 amount: 206.53 US Dollar via: Cheque timestamp: 2022/09/04 01:56
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- acct_8023D90D0 transfers_to acct_804E1F050 amount: 395.76 US Dollar via: Cheque timestamp: 2022/09/04 03:18
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_803309560 transfers_to acct_8103F6730 amount: 476508.38 US Dollar via: ACH timestamp: 2022/09/04 04:28
- acct_100428660 transfers_to acct_80547CC00 amount: 402.40 US Dollar via: Cheque timestamp: 2022/09/04 04:36
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- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
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- acct_80123F370 transfers_to acct_80123F370 amount: 15439.94 US Dollar via: ACH timestamp: 2022/09/04 06:12
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- acct_80E663630 transfers_to acct_813621E40 amount: 207.69 US Dollar via: ACH timestamp: 2022/09/04 07:38
- acct_80E663630 transfers_to acct_813621E40 amount: 156.82 US Dollar via: Cheque timestamp: 2022/09/04 07:54
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- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/04 09:15
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- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/04 09:40
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
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- acct_80547CC00 transfers_to acct_80E044B20 amount: 497.78 US Dollar via: Cheque timestamp: 2022/09/04 10:00
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- acct_80588E1E0 transfers_to acct_8135412F0 amount: 21711.45 US Dollar via: Credit Card timestamp: 2022/09/04 10:03
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- acct_80547CC00 transfers_to acct_80E044B20 amount: 33.18 US Dollar via: Credit Card timestamp: 2022/09/04 10:14
- acct_800366520 transfers_to acct_8004375A0 amount: 170.65 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_803E345A0 transfers_to acct_80758E490 amount: 150.00 US Dollar via: Credit Card timestamp: 2022/09/04 10:38
- acct_803E345A0 transfers_to acct_80758E490 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/04 10:46
- acct_800366520 transfers_to acct_8004375A0 amount: 344.37 US Dollar via: Credit Card timestamp: 2022/09/04 10:52
- acct_804157B70 transfers_to acct_80CBC1250 amount: 2957.59 US Dollar via: Cheque timestamp: 2022/09/04 11:03
- acct_804157B70 transfers_to acct_80CBC1250 amount: 713.00 US Dollar via: ACH timestamp: 2022/09/04 11:06
- acct_809925180 transfers_to acct_8004375A0 amount: 4123.81 US Dollar via: ACH timestamp: 2022/09/04 11:20
- acct_100428660 transfers_to acct_800366520 amount: 20011.22 US Dollar via: Cheque timestamp: 2022/09/04 11:24
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- acct_100428660 transfers_to acct_804157B70 amount: 265054.11 US Dollar via: Cheque timestamp: 2022/09/05 20:58
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- acct_805193BF0 transfers_to acct_808CDD240 amount: 14.50 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_805193BF0 transfers_to acct_808CDD240 amount: 154.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_805193BF0 amount: 13170.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_805193BF0 amount: 10531.84 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_805193BF0 transfers_to acct_808CDD240 amount: 135.37 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_805193BF0 transfers_to acct_808CDD240 amount: 51.56 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 29.79 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 103.66 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_80D43A060 transfers_to acct_80EE770A0 amount: 599.61 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_100428660 transfers_to acct_80FDE4240 amount: 88.09 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80D43A060 transfers_to acct_80EE770A0 amount: 1566.61 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_8004375A0 transfers_to acct_801AF3490 amount: 1031.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_80075BC80 transfers_to acct_800A7B860 amount: 489.81 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_80075BC80 transfers_to acct_800A7B860 amount: 231.01 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_80075BC80 transfers_to acct_800A7B860 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_8004375A0 transfers_to acct_801AF3490 amount: 1927.85 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_100428660 transfers_to acct_80FDE4240 amount: 42.53 US Dollar via: Cash timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8018068F0 transfers_to acct_802404AD0 amount: 2747.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_8018068F0 transfers_to acct_802404AD0 amount: 1858.17 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_8018068F0 transfers_to acct_802404AD0 amount: 2178.83 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8114636A0 amount: 26.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1338.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_8114636A0 amount: 27.01 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80CD92850 transfers_to acct_80AE14820 amount: 58.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80D143480 transfers_to acct_805193BF0 amount: 131.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80EFEE5C0 transfers_to acct_8018068F0 amount: 18.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80547CC00 transfers_to acct_80E044B20 amount: 497.78 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_80547CC00 transfers_to acct_80E044B20 amount: 33.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_801B442F0 transfers_to acct_802EE5430 amount: 6560.56 US Dollar via: Cheque timestamp: 2022/09/10 00:45
- acct_100428660 transfers_to acct_803987670 amount: 1525.08 US Dollar via: Cheque timestamp: 2022/09/10 01:13
- acct_8040723C0 transfers_to acct_8114636A0 amount: 37.05 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_8040723C0 transfers_to acct_8114636A0 amount: 154.93 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_100428660 transfers_to acct_803344F50 amount: 3276.39 US Dollar via: Credit Card timestamp: 2022/09/10 01:57
- acct_803E345A0 transfers_to acct_80758E490 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_803E345A0 transfers_to acct_80758E490 amount: 150.00 US Dollar via: Credit Card timestamp: 2022/09/10 04:21
- acct_80123F370 transfers_to acct_80123F370 amount: 2708.01 US Dollar via: ACH timestamp: 2022/09/10 04:35
- acct_805C90C40 transfers_to acct_8089531C0 amount: 5623.70 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_802910310 transfers_to acct_802910310 amount: 2225.48 US Dollar via: ACH timestamp: 2022/09/10 04:45
- acct_805C90C40 transfers_to acct_8089531C0 amount: 11428.09 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_80123F370 transfers_to acct_80123F370 amount: 15439.94 US Dollar via: ACH timestamp: 2022/09/10 04:58
- acct_8023D90D0 transfers_to acct_804E1F050 amount: 690.98 US Dollar via: Cash timestamp: 2022/09/10 05:00
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1338.20 US Dollar via: Credit Card timestamp: 2022/09/10 05:10
- acct_8008CAE50 transfers_to acct_80B3DCFB0 amount: 1968.73 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_80229BA90 transfers_to acct_806CF4520 amount: 83.51 US Dollar via: Cash timestamp: 2022/09/10 05:14
- acct_8023D90D0 transfers_to acct_804E1F050 amount: 395.76 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_80229BA90 transfers_to acct_806CF4520 amount: 371.42 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_100428660 transfers_to acct_80D43A060 amount: 267.53 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_80D43A060 amount: 411.69 US Dollar via: Cash timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_80D43A060 amount: 263.83 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80547CC00 amount: 402.40 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_80303CE30 transfers_to acct_80E663630 amount: 1268.94 US Dollar via: Cheque timestamp: 2022/09/10 06:32
- acct_80303CE30 transfers_to acct_80E663630 amount: 3439.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:48
- acct_80FA6A1A0 transfers_to acct_812D491C0 amount: 361.86 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_80FA6A1A0 transfers_to acct_812D491C0 amount: 159.51 US Dollar via: ACH timestamp: 2022/09/10 07:10
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 29.79 US Dollar via: ACH timestamp: 2022/09/10 07:17
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 103.66 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 42514.19 US Dollar via: Cash timestamp: 2022/09/10 08:02
- acct_100428660 transfers_to acct_80AE14820 amount: 1920.53 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 66140.38 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_80588E1E0 transfers_to acct_8135412F0 amount: 21711.45 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_80D43A060 transfers_to acct_80EE770A0 amount: 1566.61 US Dollar via: Cash timestamp: 2022/09/10 08:38
- acct_8004375A0 transfers_to acct_801AF3490 amount: 1031.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:43
- acct_8004375A0 transfers_to acct_801AF3490 amount: 1927.85 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/10 08:57
- acct_80D43A060 transfers_to acct_80EE770A0 amount: 599.61 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_812342FC0 amount: 88.97 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_812342FC0 amount: 295.70 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_8012A0B00 transfers_to acct_8022548F0 amount: 137138.42 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_100428660 transfers_to acct_810843E90 amount: 23.10 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_810843E90 amount: 69.95 US Dollar via: Credit Card timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_810843E90 amount: 87.97 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_800A7B900 transfers_to acct_800A7B860 amount: 1519.75 US Dollar via: ACH timestamp: 2022/09/10 11:21
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_803E345A0 transfers_to acct_8084C7700 amount: 120.43 US Dollar via: ACH timestamp: 2022/09/10 13:01
- acct_803E345A0 transfers_to acct_8084C7700 amount: 864.44 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_803E345A0 transfers_to acct_809FC7600 amount: 248.43 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_803E345A0 transfers_to acct_809FC7600 amount: 1089.20 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_80194CAF0 transfers_to acct_801D204C0 amount: 357220.20 US Dollar via: Cash timestamp: 2022/09/10 16:23
- acct_80194CAF0 transfers_to acct_801D204C0 amount: 295964.87 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_80222D4C0 transfers_to acct_811F95350 amount: 206.53 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_80222D4C0 transfers_to acct_811F95350 amount: 373.12 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_803309560 transfers_to acct_8103F6730 amount: 476508.38 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_80E663630 transfers_to acct_813621E40 amount: 207.69 US Dollar via: ACH timestamp: 2022/09/10 18:43
- acct_80E663630 transfers_to acct_813621E40 amount: 156.82 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_100428660 transfers_to acct_80FDE4240 amount: 88.09 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_100428660 transfers_to acct_80FDE4240 amount: 42.53 US Dollar via: Cash timestamp: 2022/09/10 18:55
- acct_8025966A0 transfers_to acct_80B33C560 amount: 356.99 US Dollar via: Cash timestamp: 2022/09/10 19:32
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_8018068F0 amount: 2920.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_8025966A0 transfers_to acct_80B33C560 amount: 110.58 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_8018068F0 amount: 3447.09 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_804157B70 transfers_to acct_80570D0A0 amount: 5452.35 US Dollar via: Cash timestamp: 2022/09/10 20:04
- acct_804157B70 transfers_to acct_80570D0A0 amount: 5215.90 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_800366520 transfers_to acct_8004375A0 amount: 170.65 US Dollar via: Cheque timestamp: 2022/09/10 20:36
- acct_80FDE4240 transfers_to acct_812333550 amount: 5.08 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_800366520 transfers_to acct_8004375A0 amount: 344.37 US Dollar via: Credit Card timestamp: 2022/09/10 20:47
- acct_80FDE4240 transfers_to acct_812333550 amount: 0.84 US Dollar via: Cash timestamp: 2022/09/10 20:53
- acct_80FDE4240 transfers_to acct_812333550 amount: 28.77 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_80059F690 transfers_to acct_80DFE0EF0 amount: 14.71 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_80059F690 transfers_to acct_80DFE0EF0 amount: 64.87 US Dollar via: ACH timestamp: 2022/09/10 21:17
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_80E266060 amount: 98.54 US Dollar via: Cash timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80E266060 amount: 87.49 US Dollar via: Cheque timestamp: 2022/09/10 21:47
- acct_100428660 transfers_to acct_80E266060 amount: 358.58 US Dollar via: Credit Card timestamp: 2022/09/10 21:49
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/10 22:08
- acct_8105C8760 transfers_to acct_8116DE340 amount: 315.77 US Dollar via: Cash timestamp: 2022/09/10 22:16
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_809F88980 transfers_to acct_80A163A10 amount: 504.72 US Dollar via: Credit Card timestamp: 2022/09/10 22:42
- acct_809F88980 transfers_to acct_80A163A10 amount: 4284.95 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_805217A00 transfers_to acct_805B8CCD0 amount: 3253.92 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_805217A00 transfers_to acct_805B8CCD0 amount: 9882.51 US Dollar via: Credit Card timestamp: 2022/09/10 23:20
- acct_100428660 transfers_to acct_8023D90D0 amount: 238.56 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_800366520 amount: 20011.22 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_804157B70 transfers_to acct_80CBC1250 amount: 713.00 US Dollar via: ACH timestamp: 2022/09/10 23:42
- acct_804157B70 transfers_to acct_80CBC1250 amount: 2957.59 US Dollar via: Cheque timestamp: 2022/09/10 23:50
- acct_100428660 transfers_to acct_800366520 amount: 4544.54 US Dollar via: Credit Card timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 2705
  Unique accounts: 199
  Total volume: 513,895,396.05
  Avg transaction: 189,979.81
  Time span: 2285 units
  Max out-degree: 725 (node: 070_100428660)
  Max in-degree: 48 (node: 010_80123F370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)